Paypal Freezing accounts? 5 Ways To Avoid account freezing (list some ways)

by entry
7 replies
Hey guys, can you come up with some ways 5+ to avoid your paypal acount being froozen, or suspended even.

1- Get verified (adding a bank account - with the 2 small amounts)
2- Upgrade to a premier account?
3- Upgraded to abusiness account?
4- Withdraw funds back to your back on a regular basis? (Not sure on this one)
5- Add a credit card? (Is this one? I aint sure)


You paypal users, please come up with some ways you have found help which in Reducing the chances of your account being froozen.


and when upgrading from a basic account -> Business, what else is required for us to provide Besides clicking the UPGRADE button? (any additional info, forms, address, bank account numbers?)
#account #avoid #freezing #list #paypal #ways
  • Profile picture of the author secrets2010
    Originally Posted by entry View Post

    Hey guys, can you come up with some ways 5+ to avoid your paypal acount being froozen, or suspended even.

    1- Get verified (adding a bank account - with the 2 small amounts)
    2- Upgrade to a premier account?
    3- Upgraded to abusiness account?
    4- Withdraw funds back to your back on a regular basis? (Not sure on this one)
    5- Add a credit card? (Is this one? I aint sure)


    You paypal users, please come up with some ways you have found help which in Reducing the chances of your account being froozen.


    and when upgrading from a basic account -> Business, what else is required for us to provide Besides clicking the UPGRADE button? (any additional info, forms, address, bank account numbers?)
    Not withdraw all your money to your bank...always leave some money on your paypal account

    Also avoid as many paypal disputes as you can with this tip:

    http://www.warriorforum.com/main-int...-disputes.html
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  • Profile picture of the author J.M.Wilson
    A very simple way is to have a relationship with the people at Paypal... call them and let then know what you do and that at times you may expect lots of sales... let them know in advance of anything that might get flagged.
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  • If it is a new account you need to check with paypal as they have a threshold, normally new accounts don't know this, as soon as you hit a threshold (a monetary amount) they limit the account and start asking extra questions.

    You can still take in funds but you can't do certain things so its worth asking what the threshold is ... cos if you are building a business the last thing you want is to be restricted on where and how you move your funds.
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    • Profile picture of the author entry
      Originally Posted by Internet_Corporation View Post

      If it is a new account you need to check with paypal as they have a threshold, normally new accounts don't know this, as soon as you hit a threshold (a monetary amount) they limit the account and start asking extra questions.

      You can still take in funds but you can't do certain things so its worth asking what the threshold is ... cos if you are building a business the last thing you want is to be restricted on where and how you move your funds.
      Threashold of money comming IN?

      or money going out?
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      I Have to say a Massive...THANK YOU to every Warrior who has helped me, and thanks to every warrior who helps me in the future...
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      • Profile picture of the author trishworks4u
        Originally Posted by entry View Post

        Threashold of money comming IN?

        or money going out?
        It's actually both. they literally freak when you have large amounts coming IN all of a sudden.

        I've been wishing/hoping/dreaming for some time that a viable alternative would present itself - though I know that isn't the intent of the this thread.

        Best thing is be as consistent as possible w/ them and keep the lines of communication open.
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        • Profile picture of the author Gaz Cooper
          Originally Posted by trishworks4u View Post

          It's actually both. they literally freak when you have large amounts coming IN all of a sudden.

          I've been wishing/hoping/dreaming for some time that a viable alternative would present itself - though I know that isn't the intent of the this thread.

          Best thing is be as consistent as possible w/ them and keep the lines of communication open.

          Communication is KING

          Let them know whats happening and that you are about to receive lots of sales show them how you are doing it and all the details and what date you expect things to start moving.

          Once you hit $30,000 a month for 3 consistentent months you are then allocated your own account manager and at that point you cannot be shut down without it going through your manager but by that point your pretty safe as you have a direct line and wont be flagged by the automated alarm triggers they have that shut you down autoimatically when one is triggered.

          Gaz Cooper
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          Beginners Guide to getting started in CRYPTO, FREE Ebook on a Massive Opportunity as the World shifts to Digital payment http://amzauthorityzone.com

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          • Profile picture of the author entry
            Originally Posted by GazCooperOnline View Post

            Communication is KING

            Let them know whats happening and that you are about to receive lots of sales show them how you are doing it and all the details and what date you expect things to start moving.

            Once you hit $30,000 a month for 3 consistentent months you are then allocated your own account manager and at that point you cannot be shut down without it going through your manager but by that point your pretty safe as you have a direct line and wont be flagged by the automated alarm triggers they have that shut you down autoimatically when one is triggered.

            Gaz Cooper

            You have a direct line? What do you mean ?

            and how do you tell paypal? over the phone?

            Do they Log this/save this on your profile? as Date of the phone call, and why we called them - as notes on your profile, for their reference?
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            I Have to say a Massive...THANK YOU to every Warrior who has helped me, and thanks to every warrior who helps me in the future...
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